1
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2017-10-16 ~ 2019-08-29
IIF 10 - Director → ME
2
ASSET CONTROL TECHNOLOGY LIMITED
03545596 Aldermary House, Floor 8, 10-15 Queen Street, London, England
Active Corporate (21 parents)
Officer
2018-06-11 ~ 2018-09-10
IIF 5 - Director → ME
3
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 13 - Director → ME
4
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-09-02 ~ 2012-10-12
IIF 14 - Director → ME
5
CHELFORD SAP SOLUTIONS LIMITED
- now 04602284CLEVES SOLUTIONS LIMITED - 2002-12-18
12 Gough Square, London
Dissolved Corporate (14 parents)
Officer
2008-08-22 ~ 2010-08-05
IIF 15 - Director → ME
6
CHELFORD SOLUTIONS FOR MICROSOFT LIMITED
- now SC165219SHIAN LIMITED - 2007-01-16
LEADER SOLUTIONS LIMITED - 2000-07-05
7th Floor, 90 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-01
10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-08-18 ~ 2019-03-29
IIF 20 - Director → ME
8
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-16 ~ 2019-01-01
IIF 8 - Director → ME
9
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-16 ~ 2019-01-01
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-09-27 ~ 2019-03-22
IIF 6 - Director → ME
11
Unit F2b Avonside Enterprise, Park New Broughton Road, Melksham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2004-01-20 ~ 2005-10-17
IIF 1 - Director → ME
12
LONGVIEW HOLDING HEDGE UK LIMITED
09494264 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-17 ~ 2019-01-25
IIF 27 - Director → ME
13
LONGVIEW HOLDING PARENT UK LIMITED
09361168 Nexus House, Station Road, Egham, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-01-25
IIF 28 - Director → ME
14
DE FACTO 2109 LIMITED
- 2014-06-25
08993960 08355173, 05063920, 08922444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-06-25 ~ 2019-01-25
IIF 26 - Director → ME
15
LONGVIEW HOLDING UK 3 LIMITED - now
DE FACTO 2102 LIMITED
- 2014-06-25
08922412 05060256, 02545010, 09115857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (17 parents)
Officer
2014-06-25 ~ 2014-06-25
IIF 24 - Director → ME
16
LONGVIEW HOLDING UK LIMITED - now
INSIGHTSOFTWARE UK LTD - 2021-11-10
LEAF ACQUISITION LIMITED
- 2014-07-01
08918448DE FACTO 2101 LIMITED
- 2014-06-25
08918448 08922282, 08922444, 13119320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-25 ~ 2019-01-25
IIF 25 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-09 ~ 2019-03-22
IIF 23 - Director → ME
18
21 5 Sloane Court East, London, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
OLDMED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-11-08
LEACANN LIMITED - 2001-01-26
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2012-07-11 ~ 2019-03-29
IIF 21 - Director → ME
20
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 11 - Director → ME
21
CITYPRACTICE LIMITED - 2005-07-11
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 12 - Director → ME
22
6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
Active Corporate (17 parents)
Officer
2008-02-18 ~ 2012-10-12
IIF 30 - Director → ME
23
SOLARSOFT BUSINESS SYSTEMS LIMITED
- now 03674664XKO SOFTWARE LIMITED
- 2007-11-07
03674664XKO (KSE COMPUTERS) LIMITED - 2000-04-03
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-10-12 ~ 2012-10-12
IIF 9 - Director → ME
24
CHELFORD GROUP PLC
- 2008-07-29
03920198 Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-04-04 ~ 2012-10-12
IIF 31 - Director → ME
25
STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 16 - Director → ME
26
AGILITY SYSTEMS LIMITED - 2008-07-24
AGILITE LIMITED - 2003-02-03
BARCODE SOLUTION CENTRE LIMITED - 2002-10-30
SERIALACTION LIMITED - 1995-04-04
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 19 - Director → ME
27
SPARK TECHNOLOGY SERVICES LIMITED - now
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2010-08-19 ~ 2019-03-29
IIF 29 - Director → ME
28
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2012-10-12
IIF 17 - Director → ME
29
Flat 21 5 Sloane Court East, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 21 5 Sloane Court East, London, England
Active Corporate (10 parents)
Officer
2023-07-14 ~ now
IIF 4 - Director → ME
31
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2006-10-02 ~ 2012-10-12
IIF 22 - Director → ME